DOSSIERS / ČESKO-ČÍNSKÁ SMÍŠENÁ OBCHODNÍ A PRŮMYSLOVÁ KOMORA
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Non-profit dossier

Česko-čínská smíšená obchodní a průmyslová komora

CZECHIA · NON-PROFIT · INCORPORATED 2001-01-23
KYBE ID: CZ-26429578 · 26429578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Česko-čínská smíšená obchodní a průmyslová komora
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26429578
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active
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Komora (hospodářská, agrární)
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2001-01-23
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Na Podkovce 282/12, 14700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QUN CHENBoard member2015-08-25Czechia registry
VOJTĚCH FILIPChairman of the board—Czechia registry
MICHAL POSPÍŠILVice-chairman of the board—Czechia registry
MING LIVice-chairman of the board2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOJTĚCH FILIP (officer) matches PEP Vojtěch Filip — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOJTĚCH FILIP (officer) matches PEP Vojtěch Filip — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100